Larracoechea Arteagabeitia Luis
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- KRAFT FOODS POSTRES PRODUCTION SA, KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL, MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL, MONDELEZ ESPAÑA POSTRES PRODUCTION SA, MONDELEZ ESPAÑA PRODUCTION SL, MONDELEZ ESPAÑA GALLETAS PRODUCTION SL
Summary
Larracoechea Arteagabeitia Luis appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 11 November 2011, at KRAFT FOODS POSTRES PRODUCTION SA; the most recent began on 20 March 2013. The offices held are Apoderado, Apoderado Mancomunado Solidario and Representante. The companies are registered in Barcelona, Valladolid and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Kraft Foods España Biscuits Holdings Bv, Kraft Foods Schweiz Holding Gmbh, Szpyt Tomasz and 1 other.
Offices held
Commercial registries
Barcelona · Valladolid · Madrid
Companies · current (0)
No mandate in force.
Companies · former (8)
Apoderado since 11/11/2011 · no registry activity since 10/12/2012
Active · Sociedad Anónima (SA) · 28 BORME filings
B115982 · Barcelona
Apoderado since 11/11/2011 · no registry activity since 13/07/2012
Active · Sociedad Limitada (SL) · capital €10,000,000 · 20 BORME filings
VA21759 · Valladolid
Former Apoderado Mancomunado Solidario · from 20/03/2013 to 04/11/2015
Liquidada · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 31 BORME filings
B47635453 · Madrid
Former Apoderado · from 14/03/2013 to 19/10/2015
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A60172541 · Madrid
Former Apoderado · from 14/11/2011 to 16/10/2015
Active · Madrid · Sociedad Limitada (SL) · capital €13,659,552 · 70 BORME filings
Corporate purpose: LA FABRICACION, ELABORACION Y ENVASADO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y LA REPRESENTACION DE EMPRESAS NACIONALES O EXTRANJERAS RELACIONADAS CON DICHOS PRODUCTOS. Escisión parcial. Sociedades beneficiarias de la escisión: KRAFT FOODS ESPAÑA SERVICES SL.
B78110715 · Madrid
Former Representante · from 16/04/2012 to 10/07/2015
Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Madrid · Sociedad Limitada (SL) · capital €4,000,000 · 53 BORME filings
B31018104 · Madrid
Former Apoderado · until 10/07/2013
Active · Madrid · Sociedad Limitada (SL) · capital €8,313 · 54 BORME filings
B64227887 · Madrid
Former Representante · until 29/10/2012
Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings
Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…
B08292583 · Madrid
Timeline (12)
- 04/11/2015Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 19/10/2015Ceased as Apoderado of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
- 16/10/2015Ceased as Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
- 10/07/2015Ceased as Representante of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
- 10/07/2013Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 20/03/2013Ceased as Apoderado of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 20/03/2013Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 29/10/2012Ceased as Representante of MONDELEZ IBERIA HOLDINGS SL · Madrid
- 16/04/2012Appointed Representante of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
- 14/11/2011Appointed Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
- 11/11/2011Appointed Apoderado of KRAFT FOODS POSTRES PRODUCTION SA · Barcelona
- 11/11/2011Appointed Apoderado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
Co-directors (4)
- Kraft Foods España Biscuits Holdings Bv · Administrador Único
- Kraft Foods Schweiz Holding Gmbh · Administrador Único
- Szpyt Tomasz · Administrador Único
- Szpyt Tomasz · Administrador Único
- Gonzalez Perandones Carlos · Consejero Delegado
- Szpyt Tomasz · Administrador Único
Network map
Identity matched by name · homonyms possible.